Tarsem Singh
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | S.T.B. FOODS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HELPING HANDS HOUSING TRUST | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | STONECROSS BUILDING MERCHANT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MANDAIR HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BCM GROUP (BHAM) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TEER COURT COMMERCIAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 29/06/2023 |
| Person with significant control | ABHIJEET SPV LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 26/01/2023 |
| Person with significant control | SIDHU RETAIL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DHADDA CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | B&N CAKES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 14/03/2022 |
| Person with significant control | MAND T.A LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SATS GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MELIOREMAPP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 05/10/2020 |
| Person with significant control | TOBI GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BCM DEVELOPMENTS (BHAM) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DELHI NIGHTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DUDLEY CARE HOME LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HALLAT LTD. | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/03/2021 |
| Person with significant control | HEATHROW TIPPER HAULAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PRECISION KITCHEN & BATHROOMS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 08/07/2019 |
| Person with significant control | TEK5 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SARDAR PROPERTIES (U.K.) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 20/12/2019 |
| Person with significant control | GURDWARA GURU TEG BAHADUR SINGH TRADING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SKY TAXIS MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WOODLAND ASSET DEVELOPMENT LLP | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 15/09/2017 |
| Person with significant control | TS HOUSING DEVELOPMENTS LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MIDLAND CARE HOMES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 10/01/2024 |
| Person with significant control | TR&SONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BCM BUILDING CONSTRUCTION MERCHANT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SADHRA PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BJS DISTRIBUTION STORAGE AND COURIERS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | DHADDA ESTATES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/03/2020 |
| Person with significant control | KH HOME IMPROVEMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RED CONE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WOODLAND PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/02/2017 |
| Person with significant control | D & B HAULAGE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EVOTECH SYSTEMS LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | TJ PROPERTIES (UK) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MARSHAL SHOPFITTERS AND CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BCM CONSTRUCTIONS (UK) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LEEDS ROAD FOOD AND WINE STORE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JHS (RETAIL) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KSLE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |